The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Wimbush, Ian Stewart
    Ceo born in September 1951
    Individual (6 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
    Mr Ian Stewart Wimbush
    Born in September 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Lau, Vincent Man Yin
    Computer Consultant born in April 1975
    Individual (1 offspring)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Kempton, Bruce
    Managing Director born in July 1956
    Individual (1 offspring)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 4
    2, Castle Business Village, Station Road, Hampton, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2022-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    2, Castle Business Village, Station Road, Hampton, Middlesex, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Baverstock, Peter
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2011-06-06 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Luciene James Limited
    Individual
    Officer
    1999-01-04 ~ 1999-01-04
    OF - Nominee Director → CIF 0
  • 3
    Beck, Christian Mackie
    Director born in December 1968
    Individual (14 offsprings)
    Officer
    2013-11-01 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Goldsworthy, Derek Alexander
    Company Director born in February 1937
    Individual
    Officer
    1999-01-04 ~ 2011-06-06
    OF - Director → CIF 0
    Goldsworthy, Derek Alexander
    Individual
    Officer
    1999-01-04 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 5
    Palmer-jones, Michael
    Computer Consultant born in March 1959
    Individual
    Officer
    1999-01-04 ~ 2008-02-21
    OF - Director → CIF 0
  • 6
    Hugo-hamman, Richard Dirk
    Director born in November 1953
    Individual (8 offsprings)
    Officer
    2013-11-01 ~ 2014-03-27
    OF - Director → CIF 0
  • 7
    Forisky, Kirsteen
    Software Development born in June 1971
    Individual (3 offsprings)
    Officer
    2011-06-06 ~ 2013-11-01
    OF - Director → CIF 0
  • 8
    Brew, Godfrey Arthur
    Individual (18 offsprings)
    Officer
    2012-12-07 ~ 2013-11-01
    OF - Secretary → CIF 0
    2014-03-27 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 9
    Harvey, John Leslie
    Company Director born in August 1938
    Individual (1 offspring)
    Officer
    1999-01-04 ~ 2011-06-06
    OF - Director → CIF 0
  • 10
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1999-01-04 ~ 1999-01-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KIM SOFTWARE SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
132022-10-01 ~ 2023-09-30
132021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Net goodwill
90,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
90,000 GBP2023-09-30
Property, Plant & Equipment
679 GBP2023-09-30
1,216 GBP2022-09-30
Fixed Assets - Investments
31,501 GBP2023-09-30
46,682 GBP2022-09-30
Fixed Assets
32,180 GBP2023-09-30
47,898 GBP2022-09-30
Debtors
276,734 GBP2023-09-30
238,646 GBP2022-09-30
Cash at bank and in hand
88,645 GBP2023-09-30
137,609 GBP2022-09-30
Current Assets
365,379 GBP2023-09-30
376,255 GBP2022-09-30
Creditors
Amounts falling due within one year
355,151 GBP2023-09-30
344,263 GBP2022-09-30
Net Current Assets/Liabilities
10,228 GBP2023-09-30
31,992 GBP2022-09-30
Total Assets Less Current Liabilities
42,408 GBP2023-09-30
79,890 GBP2022-09-30
Net Assets/Liabilities
42,306 GBP2023-09-30
79,807 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
41,306 GBP2023-09-30
78,807 GBP2022-09-30
Equity
42,306 GBP2023-09-30
79,807 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-10-01 ~ 2023-09-30
Computers
0.332022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
90,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
90,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,401 GBP2023-09-30
Computers
45,036 GBP2023-09-30
Other
39,133 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
100,570 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,196 GBP2023-09-30
16,127 GBP2022-09-30
Computers
44,562 GBP2023-09-30
44,094 GBP2022-09-30
Other
39,133 GBP2023-09-30
39,133 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,891 GBP2023-09-30
99,354 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
69 GBP2022-10-01 ~ 2023-09-30
Computers
468 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
537 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
205 GBP2023-09-30
274 GBP2022-09-30
Computers
474 GBP2023-09-30
942 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
31,501 GBP2023-09-30
46,682 GBP2022-09-30
Non-current
31,501 GBP2023-09-30
46,682 GBP2022-09-30
Trade Debtors/Trade Receivables
184,228 GBP2023-09-30
178,029 GBP2022-09-30
Amounts owed by group undertakings and participating interests
42,187 GBP2023-09-30
Other Debtors
50,319 GBP2023-09-30
60,617 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
26,488 GBP2023-09-30
71,326 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
46,491 GBP2023-09-30
16,941 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
105,791 GBP2023-09-30
116,470 GBP2022-09-30
Other Creditors
Amounts falling due within one year
176,381 GBP2023-09-30
139,526 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,774 GBP2023-09-30
19,302 GBP2022-09-30
Between one and five year
34,508 GBP2023-09-30
41,444 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
52,282 GBP2023-09-30
60,746 GBP2022-09-30
Related profiles found in government register
  • KIM SOFTWARE SOLUTIONS LIMITED
    Info
    Registered number 03691242
    2 Castle Business Village, Station Road, Hampton TW12 2BX
    Private Limited Company incorporated on 1999-01-04 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • KIM SOFTWARE SOLUTIONS LTD
    S
    Registered number 03691242
    198, High Street, Burbage, Marlborough, Wiltshire, United Kingdom, SN8 3AB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Britannia Court, Basildon, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -156,365 GBP2024-03-31
    Officer
    2019-02-27 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.